1. In the process of consuming the card of the POS machine, the single amount of the card is too large. We know that when the POS machine is in operation, the general agent will explain to us in advance the single limit of the POS machine and the daily brush limit. If this limit is exceeded, the pos machine will be in danger of being closed.
2. The Pos machine has its own behavior in the process of swiping the card. We also know that it is illegal to use the POS machine for cashing. Many users use their own credit cards to use their own credit cards for credit card spending on their own POS machines. This is the most obvious set of current status, because credit cards and pos machines. The affiliation is the same person, so there is no so-called POS machine credit card consumption, UnionPay directly lists the behavior as cash. Even if it is not the credit card consumption of the same affiliation, there is no consumption of the product itself. In fact, it is also the current set. It may not be easy to find this situation, but if the amount is abnormal, there is a certain risk. of.
3. The pos merchant itself is monitored by the risk control system or the relevant agency is notified of the forged card transaction, and the information points are recorded. Or will be shut down if requested by the authorities!
Rescue measures after suspension:
Under normal circumstances, the amount after the closure will be frozen in the bank or third-party payment company's reserve account, but will not be confiscated. As long as the relevant personnel present written information, the funds can still be safely received under the agent's application. Then, after pos is closed, there are related procedures that can be unsealed. It also requires the customer to present a written application. The formalities are longer. The third-party payment company will unblock the POS machine that is stopped. According to the implementation of the new policy, the general solution The formalities are between 15 working days and 30 working days. However, it involves the forgery of card transactions, the side record and other authorities that have the authority to shut down will not be unblocked, and there may be related legal liabilities in the later stage!
Although the Pos machine is convenient for our consumer payment, in the process of use, everyone should pay more attention to the occurrence of some common problems, so as not to cause economic and other losses to themselves.
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